GEMHOLDS LIMITED - LONDON


Company Profile Company Filings

Overview

GEMHOLDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GEMHOLDS LIMITED was incorporated 11 years ago on 04/10/2012 and has the registered number: 08240590. The accounts status is DORMANT.

GEMHOLDS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 CATHEDRAL PIAZZA
LONDON
SW1E 5BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2020 18/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHANDANA VENKATA SURESH Oct 1960 Indian Director 2018-05-01 CURRENT
MR TYRONE RAHMAN Mar 1976 British Director 2018-05-01 CURRENT
MR TOBY EDWARD GEORGE HEWITT Secretary 2017-11-30 CURRENT
MR DAVID JOHN LOVETT Nov 1982 British Director 2012-10-04 UNTIL 2016-01-08 RESIGNED
MR DAVID JOHN LOVETT Nov 1982 British Director 2017-07-31 UNTIL 2018-04-30 RESIGNED
MR ROBIN DAVID GRIFFITHS Jan 1971 British Director 2017-08-07 UNTIL 2018-04-30 RESIGNED
MRS JESUJUWONLO WILLIAMS Secretary 2014-10-08 UNTIL 2017-07-28 RESIGNED
MRS JANET BOYCE Sep 1981 British Director 2016-01-08 UNTIL 2017-07-28 RESIGNED
MR DAVID LOVETT Secretary 2012-10-04 UNTIL 2014-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gemfields Plc 2016-09-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAGURA MINING LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GEMFIELDS LIMITED LONDON ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
FABERGE (UK) LIMITED LONDON ENGLAND Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
GEMFIELDS HOLDCO INDIA LTD LONDON UNITED KINGDOM Dissolved... DORMANT 08990 - Other mining and quarrying n.e.c.
GEMHOLDS BRAZIL LIMITED LONDON ENGLAND Dissolved... DORMANT 08990 - Other mining and quarrying n.e.c.
ISLAND HOLD CO LIMITED LONDON ENGLAND Active -... FULL 08990 - Other mining and quarrying n.e.c.
FOREST HOLD CO LIMITED LONDON ENGLAND Active -... FULL 70100 - Activities of head offices
PENINSULA HOLD CO LIMITED LONDON ENGLAND Active -... FULL 70100 - Activities of head offices
GEMHOLDS ETHIOPIA LIMITED LONDON ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
GEMHOLDS COLOMBIA LIMITED LONDON ENGLAND Dissolved... FULL 08990 - Other mining and quarrying n.e.c.
GEMFIELDS SERVICES LIMITED LONDON ENGLAND Active FULL 09900 - Support activities for other mining and quarrying
SONORA LITHIUM LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BACANORA FINCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
GEMFIELDS FOUNDATION LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
G-TRAC KNOWLEDGEBASE SYSTEMS LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
GEMFIELDS BVI LIMITED TORTOLA VIRGIN ISLANDS, BRITISH Active NO ACCOUNTS FILED None Supplied
BACANORA MINERALS LIMITED CALGARY CANADA Dissolved... FULL None Supplied
GEMFIELDS GROUP LIMITED ST PETER PORT GUERNSEY Active GROUP None Supplied
FABERGE LIMITED GRAND CAYMAN CAYMAN ISLANDS Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GEMHOLDS LIMITED 2021-01-08 31-12-2019 £1 equity
Dormant Company Accounts - GEMHOLDS LIMITED 2017-04-01 30-06-2016 £1 equity
Dormant Company Accounts - GEMHOLDS LIMITED 2016-03-25 30-06-2015 £1 equity
Dormant Company Accounts - GEMHOLDS LIMITED 2015-03-21 30-06-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAGURA MINING LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GIGAJOULE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GEMFIELDS LIMITED LONDON ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
FABERGE (UK) LIMITED LONDON ENGLAND Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
GEMHOLDS ETHIOPIA LIMITED LONDON ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
GEMFIELDS SERVICES LIMITED LONDON ENGLAND Active FULL 09900 - Support activities for other mining and quarrying
GEMFIELDS FOUNDATION LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
G-TRAC KNOWLEDGEBASE SYSTEMS LTD LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
GEMDUSTRY LTD LONDON UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
G-CHIME SOLUTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development